Risk & Controls Compliance Analyst
Cash App
Updated on 11/3/2023

10,001+ employees

Digital payment processor
Company Overview
Square's mission is to ensure that all businesses are able to participate and thrive in the economy. The company is building infrastrucutre for online payments.
Social Impact
Financial Services
Consumer Goods

Company Stage

Series E

Total Funding





San Francisco, California

Growth & Insights

6 month growth


1 year growth


2 year growth

Remote in USA • New York, NY, USA
Experience Level
Desired Skills
Data Analysis
Legal & Compliance
  • 4+ relevant industry experience in risk management, business management, operational risk, middle office, product control or other relevant control functions, preferably from highly regulated financial institutions
  • Strong understanding of risk frameworks and methodologies
  • Proven ability to document risk and control language to appropriate industry standards
  • An understanding and expertise in payments, Fraud, AML, products and related control principles
  • Experience building and implementing risk programs or frameworks
  • Project management and strong relationship skills with cross functional partners
  • A metrics-driven approach in communicating issues
  • A track record of collaboration across different businesses, regions and teams
  • Global mindset, with regional and global product understanding
  • Advanced Excel (can perform complex functions), and database management skills
  • SQL skills preferred, but not required
  • Previous experience documenting model or engineering controls a plus
  • The Cash App Product Compliance Team works across the organization to create Compliance strategies that promote the global growth and launch of Block products and services. These products and services are known to promote creative solutions to hard problems
  • Block is looking for a Risk and Controls Analyst to work in the Product Risk and Controls team to promote and help grow CashApp. You will partner with your team to create the risk and compliance approach for the Cash App business, by providing subject-matter expertise in product and compliance control documentation as well as data analysis. This includes continuing to establish a risk and controls library, conducting controls gap analysis, and documenting controls mapping based on industry best practices, compliance policies and regulatory requirements. You will help ensure that we identify, assess and monitor and report on the appropriate product and compliance controls for all products in the Cash App ecosystem.You will partner with team members across Compliance, Governance, Risk Management, Operational Excellence, Product and Engineering teams
  • You will report to our Product Risk and Controls Lead, Cash App and will play a pivotal role in helping to build compliant, world class digital products and features
  • You Will: